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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />Wednesday, May 25, 2005, 9:10 a.m. <br />Hawai`i County Council Room, 25 Aupuni Street, Room 201, Hilo, Hawai`i 96720 <br />Hugh OnoJason Armstrong, Hawaii Tribune Herald <br />COMMISSIONERSALSO <br />: <br />PRESENT <br />PRESENT: <br />Marjorie ErwayCouncil member Bob Jacobson <br />Sam KawamuraMary James <br />Arnold OkamuraJeff Zimpfer <br />Bill Sanborn <br />Lorraine Stahr <br />Sam Sumner <br />Carolyn Witcher <br />: <br />EXCUSED Barbara Bell, Director <br />STAFF: <br />Dora Beck, Tech Svcs. Section Chief <br />Peter Boucher, WWD Chief <br />Chris Chin-Chance, SWD <br />Linda Damas, SWD <br />Sharron Henry, Secretary <br />Craig Kawaguchi, SWD <br />Bobby Jean Leithead-Todd, Corp Counsel <br />Eileen O`Hora-Weir, SWD <br />Patricia O`Toole, Corp Counsel <br />Brittany Smart, SWD <br />Lono Tyson, SWD Chief <br />1.Commission Chair Ono called the meeting to order at 9:10 a.m. <br />CALL TO ORDER: <br />He welcomed Bill Sanborn, new Commission member for District 9 and Council <br />member Bob Jacobson. <br />2. <br />APPROVAL OF MINUTES OF MARCH 23, 2005 MEETING: <br />Dora Beck clarified that the Contract was executed for the implementation phase study <br />for Komohana Heights only  second bullet under QUEEN LILIUOKALANI AND <br />KOMOHANA HEIGHTS LARGE CAPACITY CESSPOOL PROJECTS on Page 2. <br />Arnold Okamura made a motion to approve the March 23, 2005 minutes with the <br /> <br />revision. Sam Kawamura seconded the motion. Motion passed unanimously. <br />3. None <br />APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA: <br />4. None <br />STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON AGENDA: <br />5. <br />CORRESPONDENCE/REPORTS/DISCUSSION: <br />(attachedtooriginalminutes) <br />SolidWasteDivisionChiefsReport <br />SOLID WASTE DIVISION STAFFING: <br />AnticipatingthattherequestforRecyclingSpecialistIpositionwillbeapprovedandadded <br />· <br />toFY05-06Operatingbudget. <br />Appears that the 10 equipment operator and transfer station positions for West Hawaii <br />· <br />will also be approved. <br /> <br />